MACKAY & MACKAY (HOLDINGS) LIMITED

MACKAY & MACKAY (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 June 2003. The nature of the business is Activities of head offices. The company's registered office is on Bells Road, Isle Of Lewis. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MACKAY & MACKAY (HOLDINGS) LIMITED previously had the company name MACDONALD & MACKAY (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	20 BELLS ROAD
Address Line 2	STORNOWAY
Post Town	ISLE OF LEWIS
Postcode	HS1 2RA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/02/2018 onwards:

MACKAY & MACKAY (HOLDINGS) LIMITED

Prior to 07/02/2018:

MACDONALD & MACKAY (HOLDINGS) LIMITED

Directors

(The company's officers)

MR INNES MACKAY

(~46 year old British national)

20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 22/08/2003

MRS YVONNE MACKAY

(~47 year old British national)

20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 22/08/2003

Shareholders

(Persons of Significant Control)

Mrs Yvonne Mackay

(~47 year old British national)

20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Innes Mackay

(~46 year old British national)

20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOPARTS STORNOWAY LIMITED

MRS YVONNE MACKAY

DUNCAN MACKAY PROPERTIES LIMITED

MRS YVONNE MACKAY

MACKAY & MACKAY LIMITED

MR INNES MACKAY
MRS YVONNE MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)